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BIZ2MOBILE LIMITED

Company number 04474324

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2003 AA Total exemption small company accounts made up to 31 July 2003
29 Nov 2003 88(2)R Ad 01/07/02-17/10/02 £ si 774@1
17 Nov 2003 288a New director appointed
17 Nov 2003 288a New director appointed
07 Oct 2003 363s Return made up to 01/07/03; full list of members
22 Sep 2003 288b Director resigned
25 Jul 2003 288b Secretary resigned
11 Dec 2002 287 Registered office changed on 11/12/02 from: 6 the heights henley road marlow SL7 2DQ
07 Dec 2002 288a New secretary appointed
07 Nov 2002 288b Secretary resigned
24 Oct 2002 288a New director appointed
04 Oct 2002 288a New director appointed
15 Jul 2002 288a New secretary appointed
11 Jul 2002 288a New director appointed
01 Jul 2002 NEWINC Incorporation